A-109 COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02842844

Incorporation date

04/08/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

07/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

07/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-23

View PDF (5 pages)

14/03/2009

Liquidators' statement of receipts and payments to 2009-02-23

View PDF (5 pages)

15/09/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (5 pages)

11/03/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

12/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/05/2007

Miscellaneous

View PDF (1 pages)

07/05/2007

Miscellaneous

View PDF (14 pages)

07/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

12/04/2006

Administrator's progress report

View PDF (13 pages)

30/11/2005

Statement of administrator's proposal

View PDF (18 pages)

24/11/2005

Registered office changed on 25/11/05 from: notebeme house 84 high street southampton hampshire SO14 2NT

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: drove house 14 bakers drove rownhams southampton hampshire SO16 8AD

View PDF (1 pages)

25/09/2005

Appointment of an administrator

View PDF (1 pages)

22/12/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

22/11/2004

Registered office changed on 23/11/04 from: park house 102 above bar street southampton hampshire SO14 7NH

View PDF (1 pages)

07/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

14/07/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

07/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

08/10/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

10/09/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

10/09/2001

Total exemption full accounts made up to 2000-08-31

View PDF (12 pages)

29/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

29/08/2001

Director's particulars changed

View PDF (0 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

03/01/2000

Full accounts made up to 1998-08-31

View PDF (13 pages)

03/01/2000

Registered office changed on 04/01/00 from: stafford house 10 prince of wales road dorchester dorset DT1 1PW

View PDF (1 pages)

03/01/2000

Return made up to 05/08/99; no change of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1997-08-31

View PDF (11 pages)

24/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

27/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1995-08-31

View PDF (12 pages)

24/06/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

28/10/1996

Return made up to 05/08/96; full list of members; amend

View PDF (5 pages)

17/10/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

13/11/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

17/09/1995

Ad 21/08/95--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/09/1994

Return made up to 05/08/94; full list of members

View PDF (0 pages)

13/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1993

Ad 02/09/93--------- £ si 98@1=98 £ ic 2/100

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09/08/1993

Secretary resigned

View PDF (0 pages)

04/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2003

Last change occurred

30/08/2003

Accounts

Total Exemption Small

Last made up date

30/08/2003

Next account date

30/08/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1993 - 04/08/1993	99600
Burbidge, Ellen Marjorie	Secretary	31/12/2003 - Present	-
Fallowfield, Alan John	Director	04/08/1993 - Present	1
Broughton, William Edward	Secretary	04/08/1993 - 03/01/1994	-
Fallowfield, Hilda Alice	Secretary	14/01/1997 - 03/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About A-109 COMPANY LIMITED

A-109 COMPANY LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire SO15 2AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-109 COMPANY LIMITED?

A-109 COMPANY LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 07/03/2010.

Where is A-109 COMPANY LIMITED located?

A-109 COMPANY LIMITED is registered at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire SO15 2AT.

What does A-109 COMPANY LIMITED do?

A-109 COMPANY LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for A-109 COMPANY LIMITED?

The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.